MULTICURRENCY OÜ - 16164471 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MULTICURRENCY OÜ

Summary report

Date of report 24.09.2024

MULTICURRENCY OÜ
16164471 - Deleted (25.03.2024)
Founded in 18.02.2021
Fixed capital 12 000 €

Former names

  • Multicurrency OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste abitegevused

MULTICURRENCY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

MULTICURRENCY OÜ

Number of employees and estimated average salaries
?

MULTICURRENCY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................

Deciders and beneficiaries

MULTICURRENCY OÜ

Former deciders
?

Hannes Rosin

Relations: 165
Turnover 2024: 2 612 829 €
Employees: 11
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 67510

Date of birth: ......

Active relations 165

Currency exchangeFinancial Services Assistance ActivitiesOther activitiesBuilding construction worksFruit farmingOther business assistance servicesOther sports activities

Vijay Pal Gandhi

Relations: 1
Turnover:
Employees:
Vijay Pal Gandhi
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Andres Harak

Relations: 4
Turnover:
Employees:
Andres Harak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1270

Date of birth: ......

Active relations 4

Financial Services Assistance ActivitiesDevelopment of building projectsOther activities

MULTICURRENCY OÜ

History of right of representation
?
Field
Finance
Business age
3y
Beneficial country:
et
 
Andres Harak ... - ...
Vijay Pal Gandhi ... - ...
Hannes Rosin ... - ...
2021
2022
2023
2024
2021
2022
2023
2024

MULTICURRENCY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................

MULTICURRENCY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

MULTICURRENCY OÜ

Paid taxes and estimated average salaries

MULTICURRENCY OÜ

Sales revenue by business area

MULTICURRENCY OÜ

Financial indicators and prognosis

MULTICURRENCY OÜ

Real estate as of 25.03.2024

Real estate MISSING

MULTICURRENCY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MULTICURRENCY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MULTICURRENCY OÜ

Reports and assets-liabilities overview 25.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MULTICURRENCY OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MULTICURRENCY OÜ

Bailiff's enforcement proceedings as of 25.03.2024
?

Bailiff's enforcement proceedings MISSING

MULTICURRENCY OÜ

Regulations of the Payment Order Department as of 25.03.2024
?

Regulations of the Payment Order Department MISSING

MULTICURRENCY OÜ

Court orders in the register as of 25.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

25.03.2024

Regulation number: Ä 50167003 / 6

Regulation status has entered into force: 25.03.2024

Date of enforcement of order or additional period: 25.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.12.2023

Regulation number: Ä 50167003 / M2

Regulation status has entered into force: 18.12.2023

Date of enforcement of order or additional period: 18.12.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

02.12.2021

Regulation number: Ä 50167003 / M1

Regulation status has entered into force: 02.12.2021

Date of enforcement of order or additional period: 02.12.2021

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

29.11.2021

Regulation number: Ä 50167003 / 5

Regulation status has entered into force: 02.01.2022

Date of enforcement of order or additional period: 04.01.2022

Määruse olek: Jõustunud

MULTICURRENCY OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2024
?

Consumer disputes MISSING

MULTICURRENCY OÜ

Court hearings as of 25.03.2024
?

Court hearings MISSING

MULTICURRENCY OÜ

Rulings as of 25.03.2024
?

Court settlemets MISSING

MULTICURRENCY OÜ

Notices and announcements as of 25.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

02.12.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.12.2021
Avaldamise lõpp: 02.06.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Multicurrency OÜ (registrikood: 16164471), avalikult kätte 29.11.2021 määruse nr Ä 50167003 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50167003 / 5 väljavõte:

Teha Multicurrency OÜ (registrikood 16164471) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada aadress Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12, 10917.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170024368935.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1854796

Marketing

Business network

MULTICURRENCY OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

MULTICURRENCY OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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